Illegal Activity
none
Blackmail
none
Date
2016-11-07
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a transaction detail from Deutsche Bank regarding a foreign exchange transaction involving USD and RUB. The transaction involves Radik Nailovich Ishmakov as the beneficiary.
Metadata
- Subject
- Transaction Details
- Sender
- DEUTSCHE BANK FX4CASH DEUTSCHE BANK AG LONDON
- Recipients
- —
- Document ID
- 79295OAdvicel
- Date
- 2016-11-07
Financial Information
Amounts:1,337.00 USD84000.00 RUB1 7A7.00 USD84000.00 RUB
Transactions:
- OBI=USD 1337 00/RUB 84000 00 RATE 62.827 BEN RADIK NAILOVICH ISHMAKOV
Raw Analysis JSON
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Themes
Financial transactions/money flow
People 1
Organizations 6
BNFDEUTSCHE BANK FX4CASHDEUTSCHE BANK AG LONDONDBTC FX TRADING OMNIBUS ACCOUNTPB PROOF AND CONTROLDB PRIVATE BANKING
Locations 4
LONDONNEW YORKNY280 PARK AVENUE NEW YORK, NY 10017
Financial Entities 1
DEUTSCHE BANK
Text Analysis
- Tone
- Professional
- Purpose
- To provide details of a foreign exchange transaction.
- Significance
- The document details a specific financial transaction involving USD and RUB, potentially relevant due to the involvement of Radik Nailovich Ishmakov.
File Info
- File Name
- EFTA01356967.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:31.476523
- DOJ Source
- View on DOJ